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About ZAK AG
- ZAK AG is active in the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active. The legal headquarters are in Neuhausen am Rheinfall.
- The management consists of one person. The company was founded on 15.11.2005.
- The last commercial register change was made on 22.07.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company ZAK AG is registered under the UID CHE-112.635.128.
Commercial register information
Entry in the commercial register
15.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuhausen am Rheinfall
Commercial Registry Office
SH
Commercial register number
CH-290.3.015.271-6
UID/VAT
CHE-112.635.128
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Betrieb von Restaurants, Bars und Hotels.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDS Treuhand AG | Schaffhausen | 21.11.2005 | 10.03.2009 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: ZAK AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005527157, Commercial Registry Office Schaffhausen, (290)
ZAK AG, in Neuhausen am Rheinfall, CHE-112.635.128, Aktiengesellschaft (SHAB Nr. 108 vom 09.06.2009, S.14, Publ. 5056440).
Ausgeschiedene Personen und erloschene Unterschriften:
Laville, Marcel, von Schaffhausen, in Schaffhausen, mit Einzelunterschrift;
Laville-Mahler, Marianne, von Schaffhausen, in Schaffhausen, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Tanner, Irene, von Courgenay, in Schaffhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Ogg-Laville, Irene].
Publication number: 5056440, Commercial Registry Office Schaffhausen, (290)
ZAK AG, in Neuhausen am Rheinfall, CH-290.3.015.271-6, Aktiengesellschaft (SHAB Nr. 48 vom 11.03.2009, S. 14, Publ. 4920362).
Statutenänderung:
08.05.2009.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. Laut Erklärung des Verwaltungsrates vom 8.5.2009 untersteht die Gesellschaft nicht der ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Publication number: 4920362, Commercial Registry Office Schaffhausen, (290)
ZAK AG, in Neuhausen am Rheinfall, CH-290.3.015.271-6, Aktiengesellschaft (SHAB Nr. 206 vom 23.10.2008, S. 11, Publ. 4703282).
Ausgeschiedene Personen und erloschene Unterschriften:
BDS Treuhand AG, in Schaffhausen, Revisionsstelle.